Mannofield
Aberdeen
Grampian
AB15 7RY
Scotland
Secretary Name | AG Accounting (Corporation) |
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Status | Current |
Appointed | 18 July 2002(6 days after company formation) |
Appointment Duration | 21 years, 9 months |
Correspondence Address | 40 Urquhart Road Aberdeen AB24 5LT Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S ( Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Registered Address | 40 Urquhart Road Aberdeen AB24 5LT Scotland |
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Constituency | Aberdeen North |
Ward | George St/Harbour |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Wendy Peddie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £32,288 |
Cash | £32,567 |
Current Liabilities | £5,335 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
16 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
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29 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
11 September 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
30 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
16 August 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
14 August 2021 | Secretary's details changed for Ag Accounting on 1 August 2021 (1 page) |
28 July 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
28 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
31 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
26 February 2020 | Registered office address changed from C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB to 40 Urquhart Road Aberdeen AB24 5LT on 26 February 2020 (1 page) |
15 September 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
28 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
14 August 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
13 September 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
9 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
9 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
9 August 2015 | Secretary's details changed for Ag Accounting on 1 April 2015 (1 page) |
9 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
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9 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
9 August 2015 | Secretary's details changed for Ag Accounting on 1 April 2015 (1 page) |
9 August 2015 | Secretary's details changed for Ag Accounting on 1 April 2015 (1 page) |
31 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
13 April 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page) |
13 April 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page) |
5 October 2014 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Grampian AB25 1RG Scotland to 8 Albert Place Aberdeen AB25 1RG on 5 October 2014 (1 page) |
5 October 2014 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Grampian AB25 1RG Scotland to 8 Albert Place Aberdeen AB25 1RG on 5 October 2014 (1 page) |
5 October 2014 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Grampian AB25 1RG Scotland to 8 Albert Place Aberdeen AB25 1RG on 5 October 2014 (1 page) |
5 October 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-05
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5 October 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-05
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30 May 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
11 October 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
25 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
25 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
8 August 2011 | Secretary's details changed for Ag Accounting on 5 August 2011 (2 pages) |
8 August 2011 | Secretary's details changed for Ag Accounting on 5 August 2011 (2 pages) |
8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Secretary's details changed for Ag Accounting on 5 August 2011 (2 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
15 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Secretary's details changed for Ag Accounting on 28 February 2010 (2 pages) |
14 July 2010 | Secretary's details changed for Ag Accounting on 28 February 2010 (2 pages) |
14 July 2010 | Director's details changed for Wendy Peddie on 28 February 2010 (2 pages) |
14 July 2010 | Director's details changed for Wendy Peddie on 28 February 2010 (2 pages) |
6 May 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
6 May 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
3 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
15 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
15 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
5 November 2008 | Registered office changed on 05/11/2008 from 40 urquhart road aberdeen AB24 5LT (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from 40 urquhart road aberdeen AB24 5LT (1 page) |
16 October 2008 | Return made up to 12/07/08; full list of members (3 pages) |
16 October 2008 | Return made up to 12/07/08; full list of members (3 pages) |
18 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
18 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
15 August 2007 | Return made up to 12/07/07; no change of members (6 pages) |
15 August 2007 | Return made up to 12/07/07; no change of members (6 pages) |
14 August 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
14 August 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
25 August 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
25 August 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
6 September 2005 | Return made up to 12/07/05; full list of members (6 pages) |
6 September 2005 | Return made up to 12/07/05; full list of members (6 pages) |
8 June 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
8 June 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
27 September 2004 | Return made up to 12/07/04; full list of members (6 pages) |
27 September 2004 | Return made up to 12/07/04; full list of members (6 pages) |
10 August 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
10 August 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
15 September 2003 | Return made up to 12/07/03; full list of members (6 pages) |
15 September 2003 | Return made up to 12/07/03; full list of members (6 pages) |
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Secretary resigned (1 page) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | Secretary resigned (1 page) |
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | Director resigned (1 page) |
12 July 2002 | Incorporation (16 pages) |
12 July 2002 | Incorporation (16 pages) |